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POMPANO SUNRISE TWO LLC - Florida Company Profile

Company Details

Entity Name: POMPANO SUNRISE TWO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POMPANO SUNRISE TWO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 May 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L11000063623
FEI/EIN Number 452432639

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O DULCIA SFORCA, 3300 NE 10TH TERRACE, POMPANO BEACH, FL, 33064, US
Mail Address: PO BOX 276246, BOCA RATON, FL, 33427
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOCEANU EMANUELA O Managing Member 400 n riverside drive apt 505, POMPANO BEACH, FL, 33062
ALFANI LUCA Managing Member 400 n riverside drive apt 505, POMPANO BEACH, FL, 33062
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-12 C/O DULCIA SFORCA, 3300 NE 10TH TERRACE, Apt. 58, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2012-04-14 C/O DULCIA SFORCA, 3300 NE 10TH TERRACE, Apt. 58, POMPANO BEACH, FL 33064 -
LC AMENDMENT 2011-06-16 - -

Documents

Name Date
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-05
ANNUAL REPORT 2014-03-22
ANNUAL REPORT 2013-03-13
ANNUAL REPORT 2012-04-14
LC Amendment 2011-06-16
Florida Limited Liability 2011-05-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State